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- Tasks: Join us as a Senior AML Risk & Compliance Analyst, handling client due diligence and risk assessments.
- Company: Be part of a forward-thinking law firm that values collaboration and innovation.
- Benefits: Enjoy a hybrid work model, competitive salary, private medical insurance, and bonuses.
- Why this job: This role offers strategic exposure and the chance to shape compliance protocols in a supportive environment.
- Qualifications: Experience in AML or compliance roles is essential; strong attention to detail and communication skills are a must.
- Other info: Diversity is key here; we celebrate all backgrounds and promote an inclusive workplace.
The predicted salary is between 28000 - 36000 £ per year.
Location: Sheffield | Hybrid (3 days office / 2 days remote)
Salary: £35K–£45K + Benefits
About the Opportunity
This is a fantastic chance to join a collaborative, forward-thinking Law firm as a Senior AML Risk & Compliance Analyst on a 12-month fixed term contract. The role is based in Sheffield with hybrid working and offers a broad scope of responsibility across AML, sanctions, and risk assessments.
What’s in It for You?
- Strategic Exposure: Step into a key AML position with scope to shape client due diligence and risk protocols.
- Flexible Working: Hybrid model offers a great work-life balance with 3 days in-office and 2 remote.
- Attractive Package: Salary £35–45K, holiday entitlement, private medical insurance and bonus.
Key Responsibilities
- Conduct client due diligence (CDD) on new and existing clients and matters.
- Assess risk related to jurisdictions, activities, and legal/regulatory context.
- Carry out screening for PEPs, sanctions, and reputational issues through company search tools.
- Own the full AML workflow process, escalating concerns where necessary.
- Maintain and update client information in internal finance systems.
- Provide support and guidance to staff and fee earners on compliance queries and processes.
About You
- Experience in an AML, compliance, or risk role—preferably in a professional services environment.
- Excellent attention to detail and a strong ability to manage competing priorities.
- Confident communicator with practical problem-solving skills.
- Working knowledge of AML frameworks and client onboarding procedures.
If you're looking to grow your AML career in an exciting, people-first environment, this could be your next move. Submit your CV today to be considered.
At Twenty84, we believe in the power of diversity as a key component of innovation, growth, and success. We promote a culture where every individual—regardless of race, ethnicity, gender, age, religion, sexual orientation, ability, or background—feels valued, respected, and empowered. We are committed to helping our clients create inclusive environments that promote equal opportunities, and we actively seek to attract a diverse workforce.
Senior AML & Risk Analyst - 12-month FTC employer: Twenty84 Ltd
Contact Detail:
Twenty84 Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML & Risk Analyst - 12-month FTC
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance frameworks. Being well-versed in current laws will not only boost your confidence during discussions but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the AML and compliance field. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities within their organisations.
✨Tip Number 3
Prepare to discuss real-world scenarios where you've successfully managed risk or compliance issues. Having specific examples ready will showcase your problem-solving skills and practical experience, making you a more attractive candidate.
✨Tip Number 4
Research the company culture at StudySmarter and align your values with theirs. Understanding their commitment to diversity and inclusion can help you articulate how you would contribute positively to their team.
We think you need these skills to ace Senior AML & Risk Analyst - 12-month FTC
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in AML, compliance, or risk roles. Use specific examples that demonstrate your attention to detail and ability to manage competing priorities.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of the role and the company. Mention your experience with client due diligence and risk assessments, and explain how you can contribute to their team.
Highlight Relevant Skills: In your application, emphasise your communication skills and problem-solving abilities. Provide examples of how you've successfully navigated compliance queries or managed AML workflows in previous roles.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. A polished application reflects your attention to detail, which is crucial for the role of Senior AML Risk & Compliance Analyst.
How to prepare for a job interview at Twenty84 Ltd
✨Understand AML Regulations
Make sure you have a solid grasp of AML regulations and compliance frameworks. Familiarise yourself with the specific laws and guidelines relevant to the role, as this will demonstrate your expertise and commitment to the field.
✨Showcase Your Problem-Solving Skills
Prepare examples from your past experience where you've successfully navigated complex compliance issues or risk assessments. Highlighting your practical problem-solving skills will show that you're capable of handling the responsibilities of the role.
✨Communicate Clearly
As a Senior AML Risk & Compliance Analyst, you'll need to communicate effectively with various stakeholders. Practice articulating your thoughts clearly and confidently, especially when discussing technical topics related to AML and risk management.
✨Demonstrate Attention to Detail
Given the nature of the role, attention to detail is crucial. Be prepared to discuss how you've ensured accuracy in your previous work, particularly in client due diligence and risk assessments, to showcase your suitability for the position.
